Fraud Prevention Payment Message Treasury 
The Payments Association
MAY 16, 2025
Merchants may be affected directly, through obligations arising from new legislation, or indirectly, through revised requirements placed on their acquirers, platforms, and payment providers. Next steps/action required: Conduct a comprehensive fraud risk assessment across all channels and partners.
PYMNTS
NOVEMBER 19, 2019
And then, for corporate treasury professionals, there are really bad days. In the latest Treasurer’s Need to Know series, Mark McNulty, who serves as managing director, head of clearing and FI payments at Citi , told Karen Webster that security must always be top of mind. There are bad days. Lines of Defense .
The Payments Association
APRIL 14, 2025
Understanding whats coming allows payments firms to mitigate risk, meet compliance obligations, and capitalise on strategic opportunities in a shifting regulatory environment. The payments landscape is entering a defining phase of regulatory transformation. What’s next?
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